1
APOLLO REAL ESTATE ADVISORS (UK) LIMITED
- 2009-01-20
04068410 10 New Burlington Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2002-08-01 ~ 2011-10-04
IIF 63 - Director → ME
2
1 More London Place, London, Greater London
Dissolved Corporate (18 parents)
Officer
2011-10-03 ~ 2013-07-01
IIF 65 - LLP Member → ME
3
1013 Centre Road, Wilimington, County Of Newcastle, Delaware 19805 Usa, United States
Converted / Closed Corporate (8 parents)
Officer
2001-06-12 ~ now
IIF 53 - Director → ME
4
BLENHEIM SECURITIES LIMITED
- now 01336623MISTRAL PROPERTY (HOLDINGS) LIMITED
- 1985-03-05
01336623 Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ now
IIF 32 - Director → ME
~ 1996-01-15
IIF 67 - Secretary → ME
5
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1993-12-22 ~ 1997-07-25
IIF 54 - Director → ME
6
CAREY STREET INVESTMENTS LIMITED
- now 04324532SCOOPPLAIN LIMITED
- 2002-01-24
04324532 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (23 parents)
Officer
2001-12-19 ~ 2002-05-27
IIF 41 - Director → ME
7
COMMERCE ANGLO-EUROPEAN (U.K.) LIMITED
01132937 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-10-27 ~ dissolved
IIF 57 - Director → ME
8
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681COUNTRYSIDE NINE LIMITED - 2003-04-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2003-09-30 ~ dissolved
IIF 40 - Director → ME
9
HOLYPORT FREE SCHOOL - 2013-01-11
Holyport College Ascot Road, Holyport, Maidenhead, Berkshire
Active Corporate (43 parents)
Officer
2020-07-27 ~ now
IIF 39 - Director → ME
10
Ascot Road, Holyport, Maidenhead, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-13 ~ now
IIF 6 - Director → ME
11
Riverside House, 11-13 Riverside Road, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2001-09-12 ~ 2002-01-08
IIF 45 - Director → ME
12
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (12 parents, 5 offsprings)
Officer
~ now
IIF 35 - Director → ME
13
10 New Burlington Street, 6th Floor, London
Dissolved Corporate (5 parents)
Officer
2005-05-17 ~ dissolved
IIF 61 - Director → ME
14
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ now
IIF 36 - Director → ME
15
JUPITER PROPERTIES 2011 UK LIMITED
- now 07485753 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2011-05-19 ~ 2019-12-11
IIF 31 - Director → ME
16
26 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
2014-10-27 ~ dissolved
IIF 58 - Director → ME
17
LANDSEC 10 LIMITED - now
X-LEISURE (BENTLEY BRIDGE) LIMITED
- 2023-07-04
03385500MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 25 - Director → ME
18
LANDSEC 11 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 9 - Director → ME
19
LANDSEC 12 LIMITED - now
X-LEISURE (POOLE) LIMITED
- 2023-07-04
03205871MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
100 Victoria Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 18 - Director → ME
20
LANDSEC 2 LIMITED - now
X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
FINLAW 507 LIMITED - 2005-12-20
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 28 - Director → ME
21
LANDSEC 5 LIMITED - now
FINLAW 573 LIMITED - 2007-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 5 - Director → ME
22
LANDSEC 7 LIMITED - now
FINLAW 572 LIMITED - 2007-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 15 - Director → ME
23
LANDSEC 8 LIMITED - now
100 Victoria Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 17 - Director → ME
24
LANDSEC 9 LIMITED - now
X-LEISURE (BOLDON) LIMITED
- 2023-07-04
03269223MWB LEISURE (BOLDON) LIMITED - 2004-01-09
FINLAW FIFTY-NINE LIMITED - 1997-02-28
100 Victoria Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 29 - Director → ME
25
LEISURE II (O2 LP) SHAREHOLDER LIMITED
03713410 100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2011-03-18 ~ 2013-01-16
IIF 20 - Director → ME
26
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
03871818 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-03-18 ~ 2013-01-16
IIF 16 - Director → ME
27
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
- now 03444075 03338227, 03484161, 02983288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 21 - Director → ME
28
LEISURE PARK MANAGEMENT (BOLDON) LIMITED
- now 03338227 03484161, 03444075, 02983288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 19 - Director → ME
29
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
- now 03484161 03338227, 03444075, 02983288Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
5 Strand, London
Dissolved Corporate (25 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 12 - Director → ME
30
LEISURE PARKS I LIMITED - now
LOGOSTOCK LIMITED - 1996-08-06
100 Victoria Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2011-03-18 ~ 2013-01-16
IIF 13 - Director → ME
31
LEISURE PARKS II LIMITED - now
DETAILNEW LIMITED - 1998-08-10
100 Victoria Street, London, United Kingdom
Active Corporate (51 parents, 17 offsprings)
Officer
2011-03-18 ~ 2013-01-16
IIF 23 - Director → ME
32
5th Floor Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (21 parents)
Officer
2013-06-18 ~ 2019-02-01
IIF 55 - Director → ME
1998-08-13 ~ 2003-07-25
IIF 46 - Director → ME
33
LONDON AND WESSEX ESTATES LIMITED
02886335 1 Reef House, Coral Row Plantation Wharf, London
Dissolved Corporate (13 parents)
Officer
1997-12-31 ~ 2001-07-13
IIF 47 - Director → ME
34
LONG ACRE ESTATES LIMITED
- now 01915317MERCERS' COMPANY PROPERTY SERVICES LIMITED
- 2005-09-23
01915317KIMBLEFLINT LIMITED - 1985-06-21
Mercers Hall, Ironmonger Lane, London
Active Corporate (33 parents)
Officer
2005-08-31 ~ 2022-04-01
IIF 52 - Director → ME
35
LS BRIGHTON MARINA LIMITED - now
LANDSEC 3 LIMITED - 2024-06-10
X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
FINLAW 506 LIMITED - 2005-12-22
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-03-18 ~ 2013-01-16
IIF 4 - Director → ME
36
LS CAMBRIDGE LIMITED - now
LANDSEC 6 LIMITED - 2024-07-26
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 10 - Director → ME
37
LS MEDIA CITY HOTEL LIMITED - now
LANDSEC 4 LIMITED - 2024-06-06
100 Victoria Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2011-03-18 ~ 2013-01-16
IIF 3 - Director → ME
38
LS WEST INDIA QUAY LIMITED - now
X-LEISURE (EDINBURGH) LIMITED
- 2020-08-04
03585923MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
100 Victoria Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 7 - Director → ME
39
MAYFIELD LANDS AND PROPERTIES LIMITED
00525032 26 Red Lion Square, London
Dissolved Corporate (8 parents)
Officer
2014-10-27 ~ dissolved
IIF 59 - Director → ME
40
MERCERS' COMPANY HOUSING ASSOCIATION
10255806 6 Frederick's Place, London, England
Active Corporate (18 parents)
Officer
2016-06-28 ~ 2016-11-16
IIF 62 - Director → ME
41
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
2011-08-19 ~ 2019-12-11
IIF 38 - Director → ME
42
MOSTLY LIMITED - now
LONDON FISH & GAME COMPANY LIMITED(THE)
- 2014-08-12
01442305 Unit 3 Victoria Industrial Park, Victoria Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
~ 2011-08-31
IIF 64 - Director → ME
43
MOUNT ANVIL NEW HOLDINGS LIMITED
- now 07209710MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED
- 2010-07-12
07209710AGHOCO 4016 LIMITED - 2010-07-01
140 Aldersgate Street, London
Active Corporate (23 parents, 51 offsprings)
Officer
2010-07-12 ~ 2019-11-12
IIF 60 - Director → ME
44
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 33 - Director → ME
45
NO GOING BACK CLEANING AND SUPPORT SERVICES C.I.C.
13852706 204 Kennington Lane, London, England
Active Corporate (4 parents)
Officer
2022-01-17 ~ 2023-03-27
IIF 30 - Director → ME
2023-09-04 ~ now
IIF 1 - Director → ME
46
204 Kennington Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
5 Strand, London
Dissolved Corporate (26 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 27 - Director → ME
48
PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED
- now 03830685DETAILMAP LIMITED - 1999-09-09
J Hopkins, 10 New Burlington Street, 6th Floor, London
Dissolved Corporate (15 parents)
Officer
1999-09-13 ~ 2020-10-16
IIF 42 - Director → ME
49
1 Liverpool Terrace, Worthing
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1994-01-06 ~ dissolved
IIF 50 - Director → ME
50
PORTFOLIO VENTURES (VII) LIMITED
- now 03594606HACKREMCO (NO.1363) LIMITED - 1998-07-16
1 Liverpool Terrace, Worthing
Dissolved Corporate (12 parents)
Officer
1998-07-22 ~ 2003-07-25
IIF 43 - Director → ME
2006-08-14 ~ dissolved
IIF 49 - Director → ME
51
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (9 parents, 1 offspring)
Officer
1991-06-05 ~ now
IIF 34 - Director → ME
52
10 New Burlington Street, London, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 66 - LLP Designated Member → ME
53
St Paul's School Lonsdale Road, Barnes, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2010-07-09 ~ 2020-12-31
IIF 56 - Director → ME
54
T J HUGHES LIMITED - now
T.J.HUGHES & COMPANY LIMITED
- 1992-04-30
00224422 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (36 parents)
Officer
~ 2000-01-29
IIF 48 - Director → ME
55
THE JUNCTION (GENERAL PARTNER) LIMITED
- now 04278233SHELFCO (NO. 2550) LIMITED - 2001-10-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2009-05-15 ~ 2012-10-08
IIF 37 - Director → ME
56
THE JUNCTION (MANAGING MEMBER) LIMITED
06886480 10 New Burlington Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2009-04-23 ~ dissolved
IIF 51 - Director → ME
57
THE WEST QUAY RESIDENTS ASSOCIATION (BRIDGWATER) LIMITED
- now 02482029 Flat E Fishermans Wharf, West Quay, Bridgwater, Somerset
Active Corporate (14 parents)
Officer
~ 1998-03-13
IIF 44 - Director → ME
58
THE X-LEISURE (GENERAL PARTNER) LIMITED
05060646 100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 26 offsprings)
Officer
2011-03-18 ~ 2013-01-16
IIF 26 - Director → ME
59
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2011-03-18 ~ 2013-01-16
IIF 11 - Director → ME
60
X-LEISURE (MAIDSTONE II) LIMITED
- now 03297461MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
FINALMICRO LIMITED - 1997-05-01
100 Victoria Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 24 - Director → ME
61
X-LEISURE (MAIDSTONE) LIMITED
- now 03261784MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
SIGNALUNDER LIMITED - 1997-05-09
100 Victoria Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 14 - Director → ME
62
100 Victoria Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 22 - Director → ME
63
X-LEISURE MANAGEMENT LIMITED
- now 03337885LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
FINLAW SEVENTY-NINE LIMITED - 1997-05-16
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-03-18 ~ 2013-01-16
IIF 8 - Director → ME